MARS CONSTRUCT LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2320 August 2023 | Final Gazette dissolved following liquidation |
| 20/08/2320 August 2023 | Final Gazette dissolved following liquidation |
| 20/05/2320 May 2023 | Notice of move from Administration to Dissolution |
| 02/02/232 February 2023 | Registered office address changed from Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 2023-02-02 |
| 09/01/239 January 2023 | Administrator's progress report |
| 12/01/2212 January 2022 | Administrator's progress report |
| 15/07/2115 July 2021 | Administrator's progress report |
| 27/06/1927 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085841810004 |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARCE / 10/05/2019 |
| 10/05/1910 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK PEARCE / 10/05/2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085841810002 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085841810003 |
| 19/03/1919 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085841810003 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BARTLE |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PEARCE |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 06/10/166 October 2016 | 25/06/16 FULL LIST AMEND |
| 13/07/1613 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HAGEVOLD BOTT |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR DANIEL MICHAEL CAMBELL |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/07/1522 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085841810002 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARTLE / 27/03/2015 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085841810001 |
| 03/03/153 March 2015 | SECOND FILING WITH MUD 25/06/14 FOR FORM AR01 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR CRAIG JOHN DIFIORI |
| 08/01/158 January 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 1000 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR ANDREW BARTLE |
| 08/01/158 January 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 1000 |
| 08/01/158 January 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 1000 |
| 08/01/158 January 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 1000 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 01/08/141 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 520 |
| 01/08/141 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 520 |
| 01/08/141 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 520 |
| 01/08/141 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 520 |
| 01/08/141 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 520 |
| 01/08/141 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 520 |
| 09/07/149 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | CURREXT FROM 30/06/2014 TO 30/11/2014 |
| 04/02/144 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK PEARCE / 03/02/2014 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, URQUHART WARNER MYERS EUROPEAN HOUSE 93 WELLINGTON ROAD, LEEDS, WEST YORKSHIRE, LS12 1DZ, ENGLAND |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARCE / 03/02/2014 |
| 30/10/1330 October 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 300 |
| 25/06/1325 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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